Indian Company Master Data Made Simple

Sanveen Investment Pvt Ltd

Established in 1992, Sanveen Investment Pvt Ltd has 33 years of operational experience. It is registered under CIN U67120WB1992PTC055326 and registration number 55326. The company is classified as company limited by shares. The declared authorized capital is โ‚น50.00 lakh. Sanveen Investment Pvt Ltd reports paid-up capital of โ‚น49.00 lakh.

Its primary business activity involves activities auxiliary to financial intermediation. Sanveen Investment Pvt Ltd is officially registered in Kolkata. The firmโ€™s incorporation address reads 8a,allenby Road, 3rd Floor, L.r.sarani, Kolkata, Kolkata, West Bengal, India, 700020. Currently, the companyโ€™s operational status is active. Its primary communication email is [email protected].

Profile data last updated: 18/12/2024

Company Overview

CIN
U67120WB1992PTC055326
Date of Incorporation
01/05/1992
Company Status
Active
RoC
Kolkata
Registration Number
055326
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
โ‚น50,00,000.00
Paid up Capital
โ‚น49,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
01/05/1992Sanjay Kumar Thard00364768DirectorView other directorships
20/11/2021Bina Thard00364870DirectorView other directorships

Latest Documents

Category:
DateTitleSize
11/11/2024
Form MGT-7A-09112024
-
28/10/2024
Form AOC-4-28102024_signed
-

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Address

8a,allenby Road, 3rd Floor, L.r.sarani, Kolkata, Kolkata, West Bengal, India, 700020

FAQ

What is the incorporation date of Sanveen Investment Pvt Ltd?
The incorporation date of Sanveen Investment Pvt Ltd is 01/05/1992.
Who are the current board members & directors of Sanveen Investment Pvt Ltd?

The current board member of Sanveen Investment Pvt Ltd are:

  • Sanjay Kumar Thard
  • Sanjay Kumar Thard
  • Bina Thard
What is the registered address of Sanveen Investment Pvt Ltd?
The registered address of Sanveen Investment Pvt Ltd is 8a,allenby Road, 3rd Floor, L.r.sarani, Kolkata, Kolkata, West Bengal, India, 700020.
What is the Corporate Identification Number of Sanveen Investment Pvt Ltd?
The Corporate Identification Number of Sanveen Investment Pvt Ltd is U67120WB1992PTC055326.